Ethics and Compliance

Model of Organization, Management and Control ex D. Lgs 231/2001

Legislative Decree 231/2001 introduced the principle of administrative liability of companies for certain crimes committed in its interest or to its advantage, by persons in apical positions or by persons subject to their direction or supervision.

In order to ensure, as far as possible, the prevention of the commission of the crimes defined in the Decree, the Board of Directors of Contital S.r.l. adopted an Organization, Management and Control Model pursuant to Legislative Decree 231.

The current Model 231 was approved by the Board of Directors in the meeting of 18 December 2025.

The Board of Director, with Model 231, formalizes and describes principles, rules of conduct and controls for specific sensitive processes, in order to prevent and counter the risk of commission of illicit acts.

Contital disseminates the Model and the Code of Ethics, inside and outside the Company, so that the directors, managers, staff and collaborators as well as, in general, the people who have relationships with the Company, can read them and comply with their principles, values ​​and ethical-behavioral norms.

Etica aziendaleA specific system of sanctions, structured according to the different types of subjects, is provided for in the event of violation of the provisions of the Model.

Legislative Decree 231/01 also provides for the establishment of a Supervisory Body with autonomous powers of initiative and control, which is assigned the task of supervising the functioning and observance of the Model and of ensuring its updating.

The Supervisory Body of Contital S.r.l., appointed by the Board of Directors, has a collective body, adequate to characteristics, dimensions and activities of the company.

Any violations of Model 231 and the Code of Ethics may be reported to the Supervisory Body, as well as further information may be requested, at the email address odvcnt231-2001@contital.com.

Code of Ethics of the Group

The Code of Ethics comprises all the values inspiring the activities of Laminazione Sottile Group, and represents the tool for raising awareness among employees, collaborators and all stakeholders to respect the highest standards of transparency and correctness in carrying out their duties.

Code of Conduct for Suppliers

The Code of Conduct for Suppliers represents an extension of our Code of Ethics, to share the Group’s values ​​with our partners and define the principles and rules of conduct that they must adopt in managing commercial relations with the LS Group.

Anti-Corruption & Anti-Fraud Policy

Our Anti-Corruption and Anti-Fraud Policy, in compliance with laws prohibiting the corruption of public officials and corruption between private individuals (including Legislative Decree 231/2001 enacted in Italy), establishes the LS Group’s commitment to:

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